Company NameBMG Heating And Plumbing Limited
DirectorBarry-John Gavan
Company StatusActive - Proposal to Strike off
Company NumberSC426244
CategoryPrivate Limited Company
Incorporation Date15 June 2012(11 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Barry-John Gavan
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland

Location

Registered Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Barry-john Gavan
100.00%
Ordinary

Financials

Year2014
Net Worth£65
Cash£3,206
Current Liabilities£5,505

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 June 2023 (10 months, 1 week ago)
Next Return Due29 June 2024 (2 months, 1 week from now)

Filing History

21 October 2020Compulsory strike-off action has been discontinued (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
20 October 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
23 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
4 September 2019Compulsory strike-off action has been discontinued (1 page)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
2 September 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
11 September 2018Compulsory strike-off action has been discontinued (1 page)
10 September 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
29 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
10 August 2017Notification of Barry-John Gavan as a person with significant control on 1 July 2016 (2 pages)
10 August 2017Notification of Barry-John Gavan as a person with significant control on 1 July 2016 (2 pages)
10 August 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
16 August 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 August 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 August 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
(6 pages)
8 August 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
(6 pages)
29 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 August 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
30 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
5 August 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 August 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(3 pages)
5 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(3 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)